Whale movements
Last update: 08.04.2026 06:41:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 06:05:35 |  |
9 755 811 USDC | $ 9 755 811 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.03.2021 05:59:54 |  |
177 BTC | $ 10 540 386 | (unknown) | (unknown) |
| Type: transfer | From: 31o4SZeq9oJfHyusr5sF7VRdj9mavBzSAa | To: 3Md5uyEJVyoxQ5uv5ojV6kSRY15hJg1wka | |||
| 15.03.2021 05:57:51 | |
6 444 362 BUSD | $ 6 444 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 05:57:51 | |
281 673 UNI | $ 8 761 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 05:57:10 | |
96 BTC | $ 5 695 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 15.03.2021 05:35:50 | |
106 BTC | $ 6 432 721 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4t5c804kzfrn0wuyvld8nranvdet2upm4qqhj0snvl2j33zvrhuqwefkql | |||
| 15.03.2021 05:35:50 | |
100 BTC | $ 6 067 039 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsl64pn60mg5z5834z057ukfnfu8ljczyeax9d6zmsmvsmn05vg2sa8x0mv | |||
| 15.03.2021 05:55:31 | |
112 BTC | $ 6 708 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.03.2021 05:54:06 | |
91 BTC | $ 5 476 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PNWoyTYqYAV6pjwbWgHyi8sv2vakUpWz7 | To: 3Gq1vPn6qMEauTyThdv4ZwSoE6C9XCP4ho | |||
| 15.03.2021 05:54:06 | |
195 BTC | $ 11 667 647 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnav2e5waddgq749fzvrqhj5svhf7lv3254s82el3g762lutlw65qu97ag8 | |||
| 15.03.2021 05:54:06 | |
100 BTC | $ 5 986 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17yiaVuxcANdSpyEmUPkgkvuxGHzAD9vfD | |||
| 15.03.2021 05:54:06 | |
146 BTC | $ 8 738 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx3yqCv9yxLLMAUmu74SGqiwp5hS2ypxp | To: bc1qkpymg84ey9uvy6ja2cg7v36kz6nk7sz79gq2a6 | |||
| 15.03.2021 05:54:06 | |
146 BTC | $ 8 738 413 | (unknown) | (unknown) |
| Type: transfer | From: 38nzHRgguK7hqPcB58LeLcBLQwJnAijsPP | To: 3Jx3yqCv9yxLLMAUmu74SGqiwp5hS2ypxp | |||
| 15.03.2021 05:54:06 | |
146 BTC | $ 8 738 478 | (unknown) | (unknown) |
| Type: transfer | From: 377avPgcismgpMLnQKnUMz9h1afXwQiJkV | To: 38nzHRgguK7hqPcB58LeLcBLQwJnAijsPP | |||
| 15.03.2021 05:54:06 | |
146 BTC | $ 8 738 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt38v3cc5eu6c845vr3ktg6hrdd7k3a5ylze37 | To: 377avPgcismgpMLnQKnUMz9h1afXwQiJkV | |||
| 15.03.2021 05:54:06 | |
146 BTC | $ 8 738 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql963kjk3uhuckcwje85mssw5thj03kdut9e8nz | To: bc1qdt38v3cc5eu6c845vr3ktg6hrdd7k3a5ylze37 | |||
| 15.03.2021 05:54:06 | |
138 BTC | $ 8 237 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz6cyadtldg68sjr59tznmphm0s3gcrukgqqk4 | To: 33Up7cJSycMSzF9UoD3UKa3Fwea2SGSErJ | |||
| 15.03.2021 05:54:06 | |
96 BTC | $ 5 774 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 15.03.2021 05:54:06 | |
241 BTC | $ 14 422 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.03.2021 05:35:50 | |
191 BTC | $ 11 564 206 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfeer3c7v7elu0dpc40mgjn8l3ernhzv3wvhgxczws2l7rc3rdmhqkwl5ch | |||
| 15.03.2021 05:35:50 | |
125 BTC | $ 7 559 504 | (unknown) | (unknown) |
| Type: transfer | From: 3E2dH5wocxkadGEpic5KRgTvGBu7rGTyJc | To: 3EzL7dYCSgmLXFrZnwommhU7zqLUC8wxkg | |||
| 15.03.2021 05:35:50 | |
275 BTC | $ 16 630 848 | (unknown) | (unknown) |
| Type: transfer | From: 3E2dH5wocxkadGEpic5KRgTvGBu7rGTyJc | To: 3MBA3ENpubWUdNFDSyBJPaAimPKKUZ13CT | |||
| 15.03.2021 05:35:50 | |
100 BTC | $ 6 047 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.03.2021 05:35:50 | |
200 BTC | $ 12 095 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3MudEJUB7noBmHnui3jHagwa8o4hY3HVj4 | |||
| 15.03.2021 05:35:50 | |
100 BTC | $ 6 047 603 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.03.2021 05:35:50 | |
200 BTC | $ 12 095 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 15.03.2021 05:35:50 | |
100 BTC | $ 6 047 603 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.03.2021 05:35:50 | |
101 BTC | $ 6 081 404 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zkud0ds9yd553m0cwqr7kqx6ge495hy6r86n3d6glmm4w3dvr5qsyqge4 | |||
| 15.03.2021 05:43:35 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 05:41:13 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 05:38:33 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 15.03.2021 05:36:43 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 15.03.2021 05:35:50 | |
191 BTC | $ 11 569 162 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlu9a792ewuhkpc4lxmvnqh4yqwlx8mszql5mp7reztgpv2uwf8q079gwt | |||
| 15.03.2021 05:35:50 | |
99 BTC | $ 5 988 730 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | To: 3MU3PjGyQmcenFWnS46ttZ9sv72zivnf33 | |||
| 15.03.2021 05:35:50 | |
146 BTC | $ 8 827 962 | (unknown) | (unknown) |
| Type: transfer | From: 37bG6g3mYxNUDETkLUnYUDD5MrMVtB5vVu | To: bc1ql963kjk3uhuckcwje85mssw5thj03kdut9e8nz | |||
| 15.03.2021 05:35:50 | |
146 BTC | $ 8 828 219 | (unknown) | (unknown) |
| Type: transfer | From: 3JonXRvq9LmgzaXDYzuDkNpXY3jaz8gC8Y | To: 37bG6g3mYxNUDETkLUnYUDD5MrMVtB5vVu | |||
| 15.03.2021 05:35:50 | |
146 BTC | $ 8 828 415 | (unknown) | (unknown) |
| Type: transfer | From: 3MCUs6n3BBbWVod1SgHQiUcQw4R4Znd1xz | To: 3JonXRvq9LmgzaXDYzuDkNpXY3jaz8gC8Y | |||
| 15.03.2021 05:35:50 | |
243 BTC | $ 14 689 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.03.2021 05:29:56 | |
8 443 988 BUSD | $ 8 443 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 05:26:42 | |
19 548 890 USDT | $ 19 513 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 04:33:57 | |
104 BTC | $ 6 255 482 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9e4asrxq9au2uyz4pg5he43yn20g6pmtecejw7ku84q0vsnupaqau0jtw | |||
| 15.03.2021 04:33:57 | |
100 BTC | $ 5 995 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 05:24:32 | |
500 BTC | $ 30 042 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JMLvnJ8opV6sfoQHR4UTW25Eqr4AbWQUj | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 15.03.2021 05:24:32 | |
1 300 BTC | $ 78 109 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JMLvnJ8opV6sfoQHR4UTW25Eqr4AbWQUj | To: 3PmLhrebt7xvFJ7wmiLNwDnVHL171ae79E | |||
| 15.03.2021 05:24:32 | |
138 BTC | $ 8 312 333 | (unknown) | (unknown) |
| Type: transfer | From: 38WK9Jtx1gs6TzLjKHvZnE7zHSDoH1ZsYL | To: bc1qxz6cyadtldg68sjr59tznmphm0s3gcrukgqqk4 | |||
| 15.03.2021 05:24:32 | |
138 BTC | $ 8 314 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgaxsh0688agqv3x6w6jc8xzvnwy034vzn7utd | To: 38WK9Jtx1gs6TzLjKHvZnE7zHSDoH1ZsYL | |||
| 15.03.2021 05:24:32 | |
146 BTC | $ 8 771 337 | (unknown) | (unknown) |
| Type: transfer | From: 3G3yFYqduk6NzR6SXzep6Ys4Q4zMh62S7b | To: 3MCUs6n3BBbWVod1SgHQiUcQw4R4Znd1xz | |||
| 15.03.2021 05:24:32 | |
146 BTC | $ 8 773 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NAbMdtJerY4FuMKtbe41AvaimBSNmCto8 | To: 3G3yFYqduk6NzR6SXzep6Ys4Q4zMh62S7b | |||
| 15.03.2021 05:24:32 | |
146 BTC | $ 8 773 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff512hDbkJhLUU19nYPUv21zEV6TQ2gVz | To: 3NAbMdtJerY4FuMKtbe41AvaimBSNmCto8 | |||
| 15.03.2021 05:24:32 | |
146 BTC | $ 8 773 583 | (unknown) | (unknown) |
| Type: transfer | From: 386eDdZ3PTGUvDEjZsKw1vQyw3qs5NqT1s | To: 3Ff512hDbkJhLUU19nYPUv21zEV6TQ2gVz | |||